Gft Financial Limited

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gft financial limited
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Gft Financial Limited

03468950•Private Limited With Share Capital

9Th Floor 107 Cheapside, London, EC2V6DN
02037535700

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Incorporated

20/11/1997

Company Age

28 years

Directors

4

Employees

235

SIC Code

62020

Risk

not scored

Company Overview

Registration, classification & business activity

Gft Financial Limited (03468950) is a private limited with share capital incorporated on 20/11/1997 (28 years old) and registered in london, EC2V6DN. The company operates under SIC code 62020 and is classified as Medium.

Gft financial limited is a business and it specialist and is part of the gft grouphttps://www.linkedin.com/company/gft-group

Private Limited With Share Capital
SIC: 62020
Medium
Incorporated 20/11/1997
EC2V6DN
235 employees

Financial Overview

Total Assets

£32.66M

Liabilities

£11.53M

Net Assets

£21.14M

Turnover

£102.70M

Cash

£5.01M

Key Metrics

235

Employees

4

Directors

2

Shareholders

Board of Directors

2
C
christopher david ortiz
director
J
joan-carles fonoll
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-02-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:27-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:27-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:24-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-05-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2022
Move Registers To Sail Company With New Address
Category:Address
Date:01-02-2022
Change Sail Address Company With Old Address New Address
Category:Address
Date:01-02-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-01-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-11-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-10-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2021
Move Registers To Registered Office Company With New Address
Category:Address
Date:22-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:16-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-02-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-05-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:27-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:10-12-2018
Move Registers To Sail Company With New Address
Category:Address
Date:10-12-2018
Change Sail Address Company With New Address
Category:Address
Date:10-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:21-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:09-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:30-11-2016
Auditors Resignation Company
Category:Auditors
Date:14-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:21-10-2016
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:20-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2015
Accounts Amended With Accounts Type Full
Category:Accounts
Date:08-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:15-06-2015
Change Sail Address Company With New Address
Category:Address
Date:24-04-2015
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:23-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:23-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:23-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-01-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-01-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2015
Capital Name Of Class Of Shares
Category:Capital
Date:13-01-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:02-01-2015
Change Of Name Notice
Category:Change Of Name
Date:02-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-07-2014
Accounts With Accounts Type Group
Category:Accounts
Date:12-05-2014
Capital Cancellation Shares
Category:Capital
Date:09-01-2014
Capital Allotment Shares
Category:Capital
Date:09-01-2014
Capital Return Purchase Own Shares
Category:Capital
Date:09-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:06-01-2014
Termination Director Company With Name
Category:Officers
Date:06-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2013
Resolution
Category:Resolution
Date:15-11-2013
Capital Cancellation Shares
Category:Capital
Date:18-09-2013
Capital Return Purchase Own Shares
Category:Capital
Date:18-09-2013
Resolution
Category:Resolution
Date:09-09-2013
Capital Cancellation Shares
Category:Capital
Date:17-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:08-07-2013
Accounts With Accounts Type Group
Category:Accounts
Date:05-07-2013
Capital Return Purchase Own Shares
Category:Capital
Date:27-06-2013
Resolution
Category:Resolution
Date:19-06-2013
Capital Allotment Shares
Category:Capital
Date:10-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-12-2012
Termination Director Company With Name
Category:Officers
Date:04-12-2012
Capital Cancellation Shares
Category:Capital
Date:25-10-2012
Resolution
Category:Resolution
Date:15-10-2012

Import / Export

Imports
12 Months0
60 Months6
Exports
12 Months3
60 Months7

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date19/09/2025
Latest Accounts31/12/2024

Trading Addresses

6Th Floor, 7 Bishopsgate, London, EC2N3AR
9Th Floor 107 Cheapside, London, EC2V6DNRegistered

Related Companies

1
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Contact

02037535700
9Th Floor 107 Cheapside, London, EC2V6DN